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SILVER-EAST INFRASTRUCTURE PRIVATE LIMITED

CIN: U45201MH2004PTC145150

SILVER-EAST INFRASTRUCTURE PRIVATE LIMITED (CIN: U45201MH2004PTC145150) is a Private company incorporated on 18 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 136151940.00.

SILVER-EAST INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SILVER-EAST INFRASTRUCTURE PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of SILVER-EAST INFRASTRUCTURE PRIVATE LIMITED are RAVINDER MOHAN BHATIA, and MILAN LALIT MANDANI.

SILVER-EAST INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH2004PTC145150 and its registration number is 145150. Users may contact SILVER-EAST INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILVER-EAST INFRASTRUCTURE PRIVATE LIMITED is Shop No..G 48 , The Zone Building, C.T.S. 655, 656 , Chandavarkar Road, Borivali West , Borivali West, Maharashtra, India - 400092.

Current status of SILVER-EAST INFRASTRUCTURE PRIVATE LIMITED is - Under CIRP.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SILVER-EAST INFRASTRUCTURE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SILVER-EAST INFRASTRUCTURE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SILVER-EAST INFRASTRUCTURE
DIN Director Name Designation Appointment Date
00764285 RAVINDER MOHAN BHATIA Director 2018-09-29
06708526 MILAN LALIT MANDANI Additional Director 2022-03-10
Past Directors & Key Managerial Personnel of SILVER-EAST INFRASTRUCTURE
DIN Director Name Designation Appointment Date Cessation
00337676 PROBIR KUMAR MUKHERJEE Managing Director - 2012-05-14
00629670 AMEYA SURESH PRABHU Additional Director - 2013-02-15
02894631 RAKESH BAJAJ Additional Director - 2014-04-16
06590273 SHANTANU SUKUL Additional Director - 2014-09-30
06590273 SHANTANU SUKUL Director - 2018-11-27
00246012 VENKATRAMAN SRINIVASAN Director - 2013-03-21
00399728 AMRIT LAL BATRA Director - 2012-08-13
00485766 ALEXANDER JOHN JOSEPH Director - 2015-03-23
00764285 RAVINDER MOHAN BHATIA Additional Director - 2018-09-29
05356933 UDAI BHANU SINGH Additional Director - 2017-05-05
06824031 KRISHNAMURTHY SWAMINATHAN . Additional Director - 2019-09-30
06824031 KRISHNAMURTHY SWAMINATHAN . Director - 2022-03-10
07611615 KIRTI SOLANKI JAIMAL Additional Director - 2017-11-13
00014545 KISHOR CHANDRAKANT DHARIA Director - 2011-01-01
Other Directorships of PROBIR KUMAR MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
KARANJA PORT PRIVATE LIMITED U45202MH2008PTC183640 Director 2008-06-18 Ongoing
CHIPLUN INFRASTRUCTURE PRIVATE LIMITED U51909MH2006PTC163364 Additional Director - 2008-09-22
CHIPLUN INFRASTRUCTURE PRIVATE LIMITED U51909MH2006PTC163364 Director - 2012-05-14
HORIZON COUNTRY WIDE LOGISTICS LIMITED U60231MH2007PLC171419 Additional Director - 2010-09-30
HORIZON COUNTRY WIDE LOGISTICS LIMITED U60231MH2007PLC171419 Nominee Director - 2012-05-14
Other Directorships of AMEYA SURESH PRABHU
Company Name CIN Designation Appointment Date Cessation
- 2022-08-04
UAP ADVISORS LLP AAA-5394 Designated Partner 2011-06-30 Ongoing
NAFA PE MANAGERS LLP AAH-0003 Designated Partner 2016-07-25 Ongoing
NAFA SEEDERS LLP AAI-2897 Designated Partner - 2018-04-23
UAP FISCAL ADVISORS LLP AAJ-8422 Designated Partner 2021-08-24 Ongoing
MAITREYA CAPITAL ADVISORS LLP AAO-2479 Designated Partner 2019-09-11 Ongoing
MAITREYA CAPITAL ADVISORS LLP AAO-2479 Designated Partner - 2019-09-10
INDO-AFRICA RESOURCES PRIVATE LIMITED U13209MH2013PTC246543 Director 2013-08-01 Ongoing
ENERGY INDIA CORPORATION LIMITED U40101MH2008PLC181157 Additional Director - 2008-12-01
ENERGY INDIA CORPORATION LIMITED U40101MH2008PLC181157 Director - 2014-05-26
ENERGY INDIA CORPORATION LIMITED U40101MH2008PLC181157 Whole-time director - 2011-12-01
SURVALL GLOBAL PROJECTS PRIVATE LIMITED U40108MH2011PTC214752 Director 2011-03-14 Ongoing
GREENERGY WIND FARMS PRIVATE LIMITED U40300MH2011PTC223545 Director 2011-11-01 Ongoing
GREENERGY PROJECT DEVELOPMENT COMPANY PR IVATE LIMITED U45209MH2011PTC225508 Director 2011-12-29 Ongoing
MONOLINK GLOBAL INDIA PRIVATE LIMITED U46900MH2020PTC342819 Director - 2023-03-15
BRAHASPATI MERCHANDISE PRIVATE LIMITED U51900MH2000PTC123537 Additional Director - 2015-09-03
NAFA CAPITAL ADVISORS PRIVATE LIMITED U65900MH1995PTC089093 Director 2015-12-03 Ongoing
NAFA CAPITAL ADVISORS PRIVATE LIMITED U65900MH1995PTC089093 Director - 2015-12-03
NAFA CAPITAL ADVISORS PRIVATE LIMITED U65900MH1995PTC089093 Managing Director - 2022-06-27
ART P2P SERVICES (INDIA) PRIVATE LIMITED U67190DL2015PTC287130 Director - 2016-04-26
NEW AGE FINANCIAL ADVISORY PRIVATE LIMITED U74110DL2019PTC351354 Director - 2019-06-24
NEW AGE FINANCIAL ADVISORY PRIVATE LIMITED U74110DL2019PTC351354 Managing Director 2019-06-24 Ongoing
NEW AGE FINANCIAL ADVISORY PRIVATE LIMITED U74110DL2019PTC351354 Managing Director - 2022-06-23
NEW AGE STRATFIN ADVISORS PRIVATE LIMITED U74120DL2013PTC397461 Additional Director - 2020-10-07
NEW AGE STRATFIN ADVISORS PRIVATE LIMITED U74120DL2013PTC397461 Director - 2016-08-31
ESSJAY INFRA RESOURCES PRIVATE LIMITED U74120MH2012PTC235170 Director - 2017-07-06
INFRA POWER CONSULTING PRIVATE LIMITED U74120MH2012PTC236797 Director 2012-11-06 Ongoing
NAFA GENERAL PARTNERS PRIVATE LIMITED U74140MH2007PTC170108 Director - 2023-04-18
EDUWISE CONSULTANCY PRIVATE LIMITED U74140MH2008PTC177687 Additional Director - 2019-09-26
EDUWISE CONSULTANCY PRIVATE LIMITED U74140MH2008PTC177687 Director - 2016-08-22
NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Additional Director - 2019-09-26
NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Director - 2020-12-11
GREENERGY RENEWABLES PRIVATE LIMITED U74900MH2008PTC177667 Director 2008-01-10 Ongoing
CLEANTECH RENEWABLE ENERGY PRIVATE LIMITED U74900MH2009PTC193476 Director 2009-06-22 Ongoing
BLUE CRANE HOLDINGS PRIVATE LIMITED U74900MH2009PTC193512 Director 2009-06-23 Ongoing
CLIMATE CHANGE ASSOCIATION INDIA U85191DL2009NPL190959 Director 2016-09-30 Ongoing
ANUSHKAA FOUNDATION FOR ELIMINATING CLUBFOOT U85191MH2014NPL257833 Additional Director - 2017-09-29
ANUSHKAA FOUNDATION FOR ELIMINATING CLUBFOOT U85191MH2014NPL257833 Director - 2023-05-11
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director 2024-06-03 Ongoing
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2023-10-31
FORESIGHT 2020 PROJECT CONSULTANTS PRIVATE LIMITED U93000MH2010PTC204237 Director 2010-06-15 Ongoing
Other Directorships of RAKESH BAJAJ
Company Name CIN Designation Appointment Date Cessation
MAZAGON DOCK SHIPBUILDERS LIMITED L35100MH1934GOI002079 Whole-time director - 2012-12-31
SKIL INFRASTRUCTURE LIMITED L36911MH1983PLC178299 Additional Director - 2022-12-30
SKIL INFRASTRUCTURE LIMITED L36911MH1983PLC178299 Director 2022-02-14 Ongoing
JPT SECURITIES LIMITED L67120MH1994PLC204636 Additional Director 2022-02-11 Ongoing
KLG CAPITAL SERVICES LIMITED L67120MH1994PLC218169 Additional Director 2022-02-11 Ongoing
RELIANCE TECHNOLOGIES AND SYSTEMS PRIVATE LIMITED U29248MH2013PTC247148 Additional Director - 2014-12-26
RELIANCE TECHNOLOGIES AND SYSTEMS PRIVATE LIMITED U29248MH2013PTC247148 Director - 2016-01-18
KARANJA LOGISTICS INFRASTRUCTURE PRIVATE LIMITED U43299MH2017PTC294669 Additional Director 2023-02-21 Ongoing
RANVEER INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176054 Additional Director - 2021-11-30
RANVEER INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176054 Director - 2022-03-01
UNITED SHIPPERS PORTS LIMITED U63030MH2020PLC347300 Director 2020-10-06 Ongoing
KARANJA TERMINAL & LOGISTICS PRIVATE LIMITED U63090MH2010PTC203226 Additional Director - 2020-11-25
KARANJA TERMINAL & LOGISTICS PRIVATE LIMITED U63090MH2010PTC203226 Director 2020-11-25 Ongoing
IMICL DIGHI MARITIME LIMITED U74120MH2011PLC222188 Additional Director - 2015-09-23
IMICL DIGHI MARITIME LIMITED U74120MH2011PLC222188 Director 2015-09-23 Ongoing
PORTO NOVO MARITIME LIMITED U74999MH2012PLC228437 Additional Director - 2015-09-23
PORTO NOVO MARITIME LIMITED U74999MH2012PLC228437 Director 2015-09-23 Ongoing
Other Directorships of SHANTANU SUKUL
Company Name CIN Designation Appointment Date Cessation
PACIFIC WHITE MERCHANTS INDIA PRIVATE LIMITED U52399DL2013PTC257660 Director 2013-09-12 Ongoing
BLISS VIEW TOURISM AND INFRASTRUCTURE LIMITED U74899DL2005PLC143781 Manager - 2013-12-06
Other Directorships of VENKATRAMAN SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
TATA COFFEE LIMITED L01131KA1943PLC000833 Additional Director - 2022-06-20
TATA COFFEE LIMITED L01131KA1943PLC000833 Director 2021-07-28 Ongoing
AMAL LIMITED L24100MH1974PLC017594 Additional Director - 2024-02-22
AMAL LIMITED L24100MH1974PLC017594 Director 2024-02-13 Ongoing
FAIRCHEM ORGANICS LIMITED L24200GJ2019PLC129759 Additional Director - 2020-12-31
FAIRCHEM ORGANICS LIMITED L24200GJ2019PLC129759 Director 2020-12-31 Ongoing
EIMCO ELECON (INDIA ) LIMITED L29199GJ1974PLC002574 Additional Director - 2023-06-27
EIMCO ELECON (INDIA ) LIMITED L29199GJ1974PLC002574 Director 2023-05-25 Ongoing
CHENNAI PETROLEUM CORPORATION LIMITED L40101TN1965GOI005389 Director - 2014-09-16
MAHANAGAR GAS LIMITED L40200MH1995PLC088133 Additional Director - 2021-09-28
MAHANAGAR GAS LIMITED L40200MH1995PLC088133 Director 2021-09-28 Ongoing
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Additional Director - 2024-07-14
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director 2024-05-14 Ongoing
CARE RATINGS LIMITED L67190MH1993PLC071691 Director - 2014-09-29
SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Additional Director - 2012-12-31
SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director - 2015-03-10
OCM PRIVATE LIMITED U17121PB1922PTC000038 Additional Director - 2015-09-30
AMAL SPECIALITY CHEMICALS LIMITED U24239GJ2020PLC117229 Additional Director 2024-09-02 Ongoing
CENTRAL U.P. GAS LIMITED U40200UP2005PLC029538 Additional Director - 2015-09-28
CENTRAL U.P. GAS LIMITED U40200UP2005PLC029538 Director - 2018-03-29
UTI TRUSTEE COMPANY PRIVATE LIMITED U65991MH2002GOI137868 Additional Director - 2023-08-24
UTI TRUSTEE COMPANY PRIVATE LIMITED U65991MH2002GOI137868 Director 2023-06-13 Ongoing
HDB FINANCIAL SERVICES LIMITED U65993GJ2007PLC051028 Additional Director - 2020-06-30
HDB FINANCIAL SERVICES LIMITED U65993GJ2007PLC051028 Director 2020-06-30 Ongoing
HDB FINANCIAL SERVICES LIMITED U65993GJ2007PLC051028 Director - 2020-03-12
UTI PENSION FUND LIMITED U66020MH2007GOI176785 Additional Director - 2009-06-08
UTI PENSION FUND LIMITED U66020MH2007GOI176785 Director - 2019-08-09
VSA FINANCIAL CONSULTING & ADVISORY PRIVATE LIMITED U74140MH2008PTC181734 Director 2008-04-29 Ongoing
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2020-09-18
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Director - 2024-03-08
Other Directorships of AMRIT LAL BATRA
Other Directorships of ALEXANDER JOHN JOSEPH
Company Name CIN Designation Appointment Date Cessation
KINGS INFRA VENTURES LIMITED L05000KL1987PLC004913 Additional Director - 2016-09-24
KINGS INFRA VENTURES LIMITED L05000KL1987PLC004913 Director - 2022-01-14
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director - 2016-01-18
SKIL INFRASTRUCTURE LIMITED L36911MH1983PLC178299 Additional Director - 2019-09-30
SKIL INFRASTRUCTURE LIMITED L36911MH1983PLC178299 Director - 2019-04-17
JPT SECURITIES LIMITED L67120MH1994PLC204636 Additional Director - 2019-09-30
JPT SECURITIES LIMITED L67120MH1994PLC204636 Director - 2019-04-17
KLG CAPITAL SERVICES LIMITED L67120MH1994PLC218169 Additional Director - 2019-09-30
KLG CAPITAL SERVICES LIMITED L67120MH1994PLC218169 Director - 2022-01-14
SPR SUGARS PRIVATE LIMITED U15421KA1995PTC017569 Director - 2010-04-01
GARDEN CITY RESORTS PRIVATE LIMITED U24222KA1991PTC012448 Director - 2013-08-26
REDS MARINE SERVICES LIMITED U29219GJ2012PLC070565 Director - 2016-01-18
STUMPP SCHUELE & SOMAPPA PRIVATE LIMITED U31901KA1960PTC001378 Director - 2019-04-12
LAKESIDE MEDICAL CENTRE PRIVATE LIMITED U33110KA1980PTC003701 Director - 2015-08-29
ESMARIO EXPORT ENTERPRISES PRIVATE LIMITED U35100TG2010PTC070534 Additional Director - 2011-12-31
ESMARIO EXPORT ENTERPRISES PRIVATE LIMITED U35100TG2010PTC070534 Director - 2017-11-20
CHEMMANUR JEWELLERS LIMITED U36911DL1991PLC044460 Whole-time director - 2016-11-15
Q WEST INFRASTRUCTURE PRIVATE LIMITED U43299MH2014PTC252734 Additional Director - 2016-09-30
Q WEST INFRASTRUCTURE PRIVATE LIMITED U43299MH2014PTC252734 Director - 2021-12-27
SKIL SHIPYARD HOLDINGS PRIVATE LIMITED U45203MH2005PTC155377 Additional Director - 2019-04-17
SKIL SHIPYARD HOLDINGS PRIVATE LIMITED U45203MH2005PTC155377 Director - 2018-02-06
SKIL KARNATAKA INFRASTRUCTURE LIMITED U45205MH2007PLC174658 Additional Director - 2011-09-30
SKIL KARNATAKA INFRASTRUCTURE LIMITED U45205MH2007PLC174658 Director - 2016-03-29
MFAR CONSTRUCTIONS PRIVATE LIMITED U45400KA1996PTC020374 Additional Director - 2017-09-28
MFAR CONSTRUCTIONS PRIVATE LIMITED U45400KA1996PTC020374 Director - 2022-01-14
VARAHI INFRASTRUCTURE PRIVATE LIMITED U45400MH2009PTC195999 Additional Director - 2010-09-30
VARAHI INFRASTRUCTURE PRIVATE LIMITED U45400MH2009PTC195999 Director - 2013-09-23
SHARES PROFIT RICH PRIVATE LIMITED U51101MH2015PTC261691 Additional Director - 2016-07-01
ORANGE SELF STORAGE PRIVATE LIMITED U63020KA2015PTC082207 Additional Director - 2020-12-30
ORANGE SELF STORAGE PRIVATE LIMITED U63020KA2015PTC082207 Director 2020-12-30 Ongoing
UNITED SHIPPERS PORTS LIMITED U63030MH2020PLC347300 Director 2020-10-06 Ongoing
KARANJA TERMINAL & LOGISTICS PRIVATE LIMITED U63090MH2010PTC203226 Additional Director - 2020-11-25
KARANJA TERMINAL & LOGISTICS PRIVATE LIMITED U63090MH2010PTC203226 Director - 2021-12-27
KLM AXIVA FINVEST LIMITED U65910TG1997PLC026983 Additional Director - 2016-09-26
KLM AXIVA FINVEST LIMITED U65910TG1997PLC026983 Director - 2022-01-14
NAVI MUMBAI SMART CITY INFRASTRUCTURE LIMITED U70102MH2007PLC171789 Additional Director - 2012-09-28
NAVI MUMBAI SMART CITY INFRASTRUCTURE LIMITED U70102MH2007PLC171789 Director - 2019-04-17
ORANGE SMART CITY INFRASTRUCTURE PRIVATE LIMITED U70102MH2016PTC272260 Additional Director - 2017-09-28
ORANGE SMART CITY INFRASTRUCTURE PRIVATE LIMITED U70102MH2016PTC272260 Director - 2019-04-17
TRANSACTION ANALYSTS (INDIA) PRIVATE LIMITED U72200TG2004PTC043498 Additional Director - 2008-03-25
TRANSACTION ANALYSTS (INDIA) PRIVATE LIMITED U72200TG2004PTC043498 Director - 2022-01-14
TRANSACTION ANALYSTS (INDIA) PRIVATE LIMITED U72200TG2004PTC043498 Managing Director - 2011-09-03
BLISS VIEW TOURISM AND INFRASTRUCTURE LIMITED U74899DL2005PLC143781 Additional Director - 2019-09-30
BLISS VIEW TOURISM AND INFRASTRUCTURE LIMITED U74899DL2005PLC143781 Director - 2021-08-11
NAMTECH ELECTRONIC DEVICES LIMITED U85110KA1984PLC006416 Director - 2018-04-06
NAMTECH TAI LIMITED U85110KA1991PLC011591 Additional Director - 2017-07-26
CHEMM FINANCE LIMITED U85110KA1993PLC014599 Additional Director - 2022-01-14
CHEMM FINANCE LIMITED U85110KA1993PLC014599 Director - 2012-10-30
WASTEBULL GARBAGE MANAGEMENT PRIVATE LIMITED U90001KA2010PTC052991 Additional Director - 2020-12-31
WASTEBULL GARBAGE MANAGEMENT PRIVATE LIMITED U90001KA2010PTC052991 Director 2020-12-31 Ongoing
SYMPHONY TV AND ENTERTAINMENTS PRIVATE LIMITED U92111KL2005PTC018261 Director - 2023-03-15
Other Directorships of RAVINDER MOHAN BHATIA
Other Directorships of UDAI BHANU SINGH
Company Name CIN Designation Appointment Date Cessation
SKIL INFRASTRUCTURE LIMITED L36911MH1983PLC178299 Additional Director - 2017-05-10
SKIL INFRASTRUCTURE LIMITED L36911MH1983PLC178299 CEO(KMP) - 2018-05-15
SKIL INFRASTRUCTURE LIMITED L36911MH1983PLC178299 Managing Director - 2018-05-15
SKIL INFRASTRUCTURE LIMITED L36911MH1983PLC178299 Whole-time director - 2017-08-30
SHREEDHAM GAUSHALA & AGRO PRODUCTS PRIVATE LIMITED U01400MH2015PTC262784 Director 2015-03-18 Ongoing
EMERGING OILS AND FUELS PRIVATE LIMITED U11100UP2015PTC073408 Director - 2021-06-15
BAAYOOGENE AGROTECH PRIVATE LIMITED U24304UP2018PTC102244 Director 2018-03-20 Ongoing
GUJARAT-DWARKA PORTWEST LIMITED U35117GJ1998PLC034420 Additional Director - 2017-09-28
GUJARAT-DWARKA PORTWEST LIMITED U35117GJ1998PLC034420 Director - 2017-11-14
GUJARAT-DWARKA PORTWEST LIMITED U35117GJ1998PLC034420 Whole-time director - 2018-05-28
KALAYANI DRUGS PRIVATE LIMITED U36990MH2017PTC298532 Director 2017-08-11 Ongoing
METROTECH TECHNOLOGY PARK PVT LTD U45200MH2006PTC213958 Additional Director - 2017-09-28
METROTECH TECHNOLOGY PARK PVT LTD U45200MH2006PTC213958 Director - 2018-05-28
ORANGE INFRA DEVELOPER LIMITED U45200MH2007PLC167518 Additional Director - 2012-09-29
ORANGE INFRA DEVELOPER LIMITED U45200MH2007PLC167518 Director - 2017-03-27
SHARES PROFIT RICH PRIVATE LIMITED U51101MH2015PTC261691 Additional Director - 2016-09-30
SHARES PROFIT RICH PRIVATE LIMITED U51101MH2015PTC261691 Director - 2019-06-11
CHIPLUN FTWZ PRIVATE LIMITED U51900MH2005PTC157660 Additional Director - 2017-09-28
CHIPLUN FTWZ PRIVATE LIMITED U51900MH2005PTC157660 Director - 2018-05-28
AWP SYSTEMS PRIVATE LIMITED U74120UP2007PTC034090 Director - 2021-06-15
BLISS VIEW TOURISM AND INFRASTRUCTURE LIMITED U74899DL2005PLC143781 Additional Director - 2017-09-28
BLISS VIEW TOURISM AND INFRASTRUCTURE LIMITED U74899DL2005PLC143781 Director - 2018-05-28
SKIL ADVANCED SYSTEMS PRIVATE LIMITED U74900MH2009PTC196016 Additional Director - 2017-09-28
SKIL ADVANCED SYSTEMS PRIVATE LIMITED U74900MH2009PTC196016 Director - 2018-06-25
CAREERCLIQ EDUCATION PRIVATE LIMITED U74999DL2017PTC323988 Director 2017-09-21 Ongoing
PIPAVAV ELECTRONIC WARFARE SYSTEMS PRIVATE LIMITED U74999MH2010PTC208594 Additional Director - 2017-09-28
PIPAVAV ELECTRONIC WARFARE SYSTEMS PRIVATE LIMITED U74999MH2010PTC208594 Director 2017-09-28 Ongoing
MATANGI BHAV KALA PRIVATE LIMITED U74999MH2018PTC304564 Director 2018-01-22 Ongoing
Other Directorships of MILAN LALIT MANDANI
Company Name CIN Designation Appointment Date Cessation
KLG CAPITAL SERVICES LIMITED L67120MH1994PLC218169 Manager - 2016-02-03
INDRAPRASTH METAL PRIVATE LIMITED U27107MH2006PTC162577 Additional Director 2023-10-20 Ongoing
MONTANA INFRASTRUCTURE LIMITED U29120GJ1991PLC016740 Additional Director - 2014-09-30
MONTANA INFRASTRUCTURE LIMITED U29120GJ1991PLC016740 Director - 2018-09-04
VERONA INFRASTRUCTURE LIMITED U45202MH2008PLC185344 Additional Director 2016-08-20 Ongoing
RANVEER INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176054 Additional Director - 2022-09-30
RANVEER INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176054 Director 2022-03-01 Ongoing
JANSAMPADA ENGINEERING COMPANY PRIVATE LIMITED U45400MH2010PTC211545 Additional Director - 2014-09-30
JANSAMPADA ENGINEERING COMPANY PRIVATE LIMITED U45400MH2010PTC211545 Director 2014-09-30 Ongoing
SHARES PROFIT RICH PRIVATE LIMITED U51101MH2015PTC261691 Additional Director - 2023-03-21
SHARES PROFIT RICH PRIVATE LIMITED U51101MH2015PTC261691 Director 2022-03-10 Ongoing
SHARES PROFIT RICH PRIVATE LIMITED U51101MH2015PTC261691 Director - 2016-03-10
SOOTHING TRADING COMPANY PRIVATE LIMITED U51102MH2007PTC167492 Additional Director 2023-10-20 Ongoing
GREVEK INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1993PTC070326 Additional Director - 2014-09-30
GREVEK INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1993PTC070326 Director - 2018-09-04
VERONA CAPITAL LIMITED U65999MH2008PLC185345 Additional Director - 2019-06-14
VERONA FINANCIAL SERVICES LIMITED U67190MH2008PLC185320 Additional Director - 2021-01-18
KLG STOCK BROKERS PRIVATE LIMITED U74120MH2010PTC207363 Additional Director - 2014-09-30
KLG STOCK BROKERS PRIVATE LIMITED U74120MH2010PTC207363 Director - 2018-09-28
GKK ENTERTAINMENT PRIVATE LIMITED U92142MH2022PTC382526 Additional Director - 2023-09-29
GKK ENTERTAINMENT PRIVATE LIMITED U92142MH2022PTC382526 Director - 2024-06-26
ASHWINI INFRASTRUCTURE PRIVATE LIMITED U99999MH1995PTC091490 Additional Director - 2024-03-15
Other Directorships of KRISHNAMURTHY SWAMINATHAN .
Other Directorships of KIRTI SOLANKI JAIMAL
Company Name CIN Designation Appointment Date Cessation
SHARES PROFIT RICH PRIVATE LIMITED U51101MH2015PTC261691 Additional Director - 2016-09-30
SHARES PROFIT RICH PRIVATE LIMITED U51101MH2015PTC261691 Director - 2017-11-13
Other Directorships of KISHOR CHANDRAKANT DHARIA

CIN Company Name Company Address
U27107MH2006PTC162577 INDRAPRASTH METAL PRIVATE LIMITED Shop No..G 48 , The Zone Building, C.T.S. 655, 656 Chandavarkar Road, Borivali West Borivali West MH , Borivali West, Maharashtra, India - 400092
U51102MH2007PTC167492 SOOTHING TRADING COMPANY PRIVATE LIMITED Shop No.G 48 , The Zone Building, C.T.S. 655, 656 Chandavarkar Road, Borivali West Borivali West MH , Borivali West, Maharashtra, India - 400092
U51909MH2006PTC163364 CHIPLUN INFRASTRUCTURE PRIVATE LIMITED Shop No..G 48 , The Zone Building, C.T.S. 655, 656 Chandavarkar Road, Borivali West Borivali West MH , Borivali West, Maharashtra, India - 400092
U51109MH2007PTC168583 GAJODHAR TRADING COMPANY PRIVATE LIMITED Shop No..G 48 , The Zone Building, C.T.S. 655, 656 Chandavarkar Road, Borivali West Borivali West MH , Borivali West, Maharashtra, India - 400092
U70102MH2007PTC169317 AMKAY REALESTATE PRIVATE LIMITED. Shop No..G 48 , The Zone Building, C.T.S. 655, 656 Chandavarkar Road, Borivali West Borivali West MH , Borivali West, Maharashtra, India - 400092
U65923MH2007PTC166874 SHANTIDOOT FINANCIAL SERVICES PRIVATE LIMITED Shop No.G 48 , The Zone Building, C.T.S. 655, 656 ,Chandavarkar Road, Borivali West Borivali West MH , Borivali West, Maharashtra, India - 400092
U45202MH2009PTC193360 HILLARY INFRASTRUCTURE PRIVATE LIMITED Shop No. G 48 , The Zone Building, C.T.S. 655, 656 Chandavarkar Road, Borivali West MH , Borivali West, Maharashtra, India - 400092
U45400MH2007PTC176038 KAUSHAL INFRASTRUCTURE PRIVATE LIMITED Shop No. G 48 , The Zone Building, C.T.S. 655, 656 Chandavarkar Road, Borivali West , MH , Borivali West, Maharashtra, India - 400092
U74999MH2019PTC323337 WENLAY CHEMINOR PRIVATE LIMITED C/oAshapura Silks-PropHarakchand T Savla Shop No.24, Khot Chawl, L T Road, , BORIVALI WEST, MUMBAI, Maharashtra, India - 400092
U36910MH1999PTC122075 KAMLESH JEWELLERS PRIVATE LIMITED SHOP NO. 3, BELLA VISTA, CHANDAVARKAR ROAD, BORIVALI WEST, , Borivali West, Maharashtra, India - 400092
AAO-5236 ROYAL ATLANTIS URJA LLP SH No G100 The Zone, Chandavarkar Road Jn of Chandavarkar and Eksar Road, Borivali (West) MUMBAI, Maharashtra, India - 400092
L65990MH1982PLC028554 SHYAMKAMAL INVESTMENTS LIMITED Shop No. 25, LG Target The Mall, Chandavarkar Road, Opp. BMC Ward off, , Borivali West, Maharashtra, India - 400092
U45400MH2009PTC194458 YASHRAJ HOMES PRIVATE LIMITED SHOP-11, MULJI NAGAR BUILDING NO. 3 CHS LTD OFF S V ROAD, MULJI NAGAR , Borivali West, Maharashtra, India - 400092
U18100MH1987PTC042377 DALTON FASHIONS (INDIA) PVT LTD Shop No. B/9, Mrud Kishore CHS Ltd Off SV Road, Dattapada Road Borivali West,Mumbai MH 400092 , Borivali West, Maharashtra, India - 400092
AAG-0975 WRIGHT PROPERTIES AND DEVELOPERS (INDIA) LLP Shop-B/9 Mrud Kishore Co-Op Hsg Soc LtdOff S V Road, Dattapada Road, Borivali West, Near Subway Road, Borivali West, Maharashtra, India - 400092
U74120MH2011PTC223560 BELIEVE INFRAPROJECTS PRIVATE LIMITED 1st Floor, A Wing, Plot 101, Avirahi Co-operative Housing Society Ltd, CTS No 800A, F P No.771 T P S, Near Star Apart, S.V Road , Borivali West, Maharashtra, India - 400092
U25190MH2005PTC150990 ANURAJ RUBBER STAMP MACHINERY PRIVATE LIMITED PLOT NO 36 R NO D 2 GORAI IMANALI COOP HSG SOC LINK ROAD R S C NO 20 , BORIVALI WEST MUMBAI, Maharashtra, India - 400092
ACA-3644 JAS COSMETICS LLP Shop No 5, Tirupati Complex, Ram Mandir Road,Near Babhai Naka Road, Borivali West Borivali West, Maharashtra, India - 400092
ACA-5637 KAVYA LABDHI DEVELOPERS LLP Shop No.6, Perfect Matching Centre, Building No.3,Moolji Nagar, Borivali (West), Mumbai Borivali West, Maharashtra, India - 400092
ACA-0306 Shoreway realty LLP C/o Dharmesh Himatlal Soni, A/309, Plot No.7, Aura Biplex Comm. S.V. Road,Borivali W, Mumbai Borivali West, Maharashtra, India - 400092
AAZ-6542 BHAGIRATHI LEARNING SOLUTIONS LLP Premises No. 401, 4th Floor,Gokul Shopping Centre,S. V Road Borivali (West),Mumbai-400092 Borivali West, Maharashtra, India - 400092
AAJ-6461 SHOBHAV INFRA PROJECTS LLP Shop/A 101, Shreyans Kesar Baug CHS Ltd, L T Road, Borivali West Opp Collector Office Mumbai 400092 Borivali West, Maharashtra, India - 400092
AAL-1080 TECHWAY INFO SERVICES LLP New Borivali Prajakta C.H.S Ltd., 51st T.P.S Road, Flat No. B-203, Borivali (West), Mumbai, Maharashtra, India - 400092
ACI-8750 ELEGANCE HOME MAKERS LLP Shop no.6, Mrud Kishore CHS LTD, Dattapada Road, S V Road, Borivali West,,Borivali West,Mumbai,Maharashtra,India-400092
U45309MH2018PTC316589 INDEXONE PROPERTIES PRIVATE LIMITED SHOP NO 02, GROUND FLOOR, ACHARYA ASHRAM CHSL M.K ROAD, L T ROAD, , Borivali West, Maharashtra, India - 400092
ACK-9499 S & A URBANWORKS LLP Shop 3 Mangaldeep Building, Plot No. 431 Gymkhana Road,Opp Neel Tower, Devidas Extension Road, Borivali (West),Borivali West,Mumbai,Maharashtra,India-400092
ABZ-6064 ASSUAGE DATARESOLUTION LLP C/18, MAHALAXMI CHS LTD, GORAI 2, ROAD NO RSC 38PLOT NO. 267, NR. SHIVANERI BUILDING Borivali West, Maharashtra, India - 400092
AAZ-1129 MOTOOPATLOO REAL AGRO LLP Shop No 19, Ground Floor,METER ROOM B,TARGET MALL Opp. BMC Office,Final Plot No 33,Chandavarkar Road Borivali West, Maharashtra, India - 400092
U72900MH2022PLC382872 GEEK AI LIMITED PARVATI NIWAS CHS LTD, BUILDING NO. A 2, FLAT NO.1, GROUND FLOOR,PAI NAGAR, S.V.P.ROAD, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,400092-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10401801 2013-01-22 2022-12-16 - 3,650,000,000.00 J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED
10401803 2013-01-22 - - 1,000,000,000.00 YES BANK LIMITED
10401903 2013-01-22 - 2015-12-30 3,750,000,000.00 YES BANK LIMITED
10403634 2013-01-28 - 2018-05-03 1,720,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100113828 2016-10-19 2017-06-29 2020-10-16 700,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100113834 2016-10-19 - 2020-10-16 1,200,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100814131 2015-03-27 - - 1,100,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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